LUNARO FINANCIAL SERVICES LIMITED

• Principal Place of Business

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

  Web

  https://www.lunaro.com

• Complaints Contact

  8 Albemarle Way

  London

  EC1V 4JB

  UNITED KINGDOM

  Phone

  +4402033262130

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Rolling spot forex contract, Share, Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Rolling spot forex contract, Share, Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Retail (Investment), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Share

• Jasmin Pakbeen

  IRN JXP02040

  • CF30 Customer (5 Dec 2013 to 16 Mar 2017)
• Jean Christophe Large

  IRN JCL01063

  • CF1 Director (29 Dec 2004 to 6 Dec 2006)
  • CF27 Investment Management (29 Dec 2004 to 6 Dec 2006)
• Jeffrey Lawrence

  IRN JXL01207

  • CF13 Finance (16 May 2002 to 31 Aug 2003)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Aug 2003)
  • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Aug 2003)
  • CF3 Chief Executive (1 Dec 2001 to 31 Aug 2003)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Aug 2003)
  • CF10 Compliance Oversight (1 Dec 2001 to 31 Aug 2003)
  • CF1 Director (1 Dec 2001 to 31 Aug 2003)
  • CF11 Money Laundering Reporting (1 Dec 2001 to 31 Aug 2003)
• Jeremy David Gilmore Oakes

  IRN JDO01037

  • CF30 Customer (9 May 2012 to 15 Apr 2016)
• Johanna Cynthia Uzan

  IRN JCU00007

  • CF30 Customer (22 Jun 2010 to 19 Jul 2010)
• John Miller Rowe

  IRN JMR01077

  • CF30 Customer (17 Dec 2007 to 7 Feb 2011)
  • CF3 Chief Executive (17 Dec 2007 to 7 Feb 2011)
  • CF1 Director (17 Dec 2007 to 7 Feb 2011)
• John Paul Thompson

  IRN JPT01048

  • CF2 Non Executive Director (1 Dec 2001 to 18 Mar 2003)
• Jordan Hiscott

  IRN JXH01396

  • CF30 Customer (15 Dec 2008 to 8 Dec 2019)
• Joseph Chandler

  IRN JXC02561

  • CF30 Customer (5 Sep 2012 to 6 Jun 2013)
• Joseph Riguera

  IRN JXR02408

  • [FCA CF] Client dealing (9 Dec 2019 to 13 Jun 2022)
  • CF30 Customer (29 Nov 2017 to 8 Dec 2019)

• Continental Market Trading Limited (no longer appointed)

  FRN 777136 · Appointed 21 Apr 2017 · Until 19 Nov 2018

• CFDS.COM LLP (no longer appointed)

  FRN 775034 · Appointed 27 Mar 2017 · Until 19 Nov 2018

• ayondo Markets Ltd (no longer appointed)

  FRN 591040 · Appointed 9 Nov 2012 · Until 14 Apr 2014

• Ideal World Network Limited (no longer appointed)

  FRN 575851 · Appointed 23 Feb 2012 · Until 30 Jan 2017

No changes recorded yet.